WENDY FASANG-BROWN v. VISIT US, INC., etc. ( 2021 )


Menu:
  •        Third District Court of Appeal
    State of Florida
    Opinion filed March 31, 2021.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D20-388
    Lower Tribunal No. 19-1681
    ________________
    Wendy Fasang-Brown, et al.,
    Appellants,
    vs.
    Visit Us, Inc., etc.,
    Appellee.
    An appeal from the Circuit Court for Miami-Dade County, Barbara
    Areces, Judge.
    Philip D. Parrish, P.A. and Philip D. Parrish; The Law Offices of Robert
    Parks, P.L., and Gabriel A. Garay, for appellants.
    Lewis Brisbois Bisgaard & Smith LLP, and Todd R. Ehrenreich, David
    L. Luck, and Jenna L. Fischman, for appellee.
    Before LOGUE, LINDSEY, and LOBREE, JJ.
    LOGUE, J.
    Wendy Fasang-Brown and her husband, Troy Brown, appeal the
    dismissal of their complaint against Visit Us, Inc., a Florida corporation, on
    forum non conveniens grounds. This case presents an example of the
    unusual circumstance in which a lawsuit against a defendant domiciled in the
    plaintiff’s chosen forum may nevertheless be dismissed on forum non
    conveniens grounds.
    I.    Facts and Procedural Background
    In 2017, the couple, both United States citizens and residents of Texas,
    were on vacation at the Iberostar Grand Hotel Rose Hall in Jamaica (the
    “Hotel”). 1 While in their room, Mrs. Fasang-Brown slipped on a liquid that had
    leaked from the ceiling. The couple sued Iberostar Hoteles y Apartamentos,
    S.L., (“Iberostar”), a Spanish corporation domiciled in Spain, 2 and Visit Us,
    Inc., a Florida corporation with its principal place of business in Miami-Dade
    County, alleging negligence claims arising from the slip and fall. Mrs.
    Fasang-Brown alleged that she suffered severe personal injuries from the
    fall, including a fractured elbow.
    In Count V of the amended complaint, the Plaintiffs alleged vicarious
    liability against Visit Us based on a joint venture with the Hotel regarding
    1
    The Hotel is not a party to this action.
    2
    The Plaintiffs voluntarily dismissed their claims against Iberostar.
    2
    ownership and operation of the Jamaican resort. Based on the
    uncontroverted affidavit of its general manager, Visit Us is an Iberostar
    affiliate that manages a travel booking website for Iberostar-branded resorts.
    The Plaintiffs, however, did not book their hotel stay through Visit Us. The
    Hotel is owned and operated by Branch Developments Limited, a Jamaican
    company domiciled in Jamaica. Branch Developments is also an Iberostar
    affiliate, however day-to-day operations are run by its own management.
    Visit Us moved to dismiss the complaint asserting the proper venue for
    the case was Jamaica because the alleged negligent action occurred in
    Jamaica, the initial medical treatment occurred in Jamaica, and a potential
    third-party defendant—the Hotel’s air conditioning contractor—is in Jamaica.
    Visit Us argued that “all, or substantially all, evidence and witnesses
    regarding liability for [the] injury are located in Jamaica,” that Jamaican law
    would govern issues of both negligence and damages, and that if the action
    proceeded in Florida, Visit Us would not be able to interplead the Jamaican
    air conditioning contractor for lack of personal jurisdiction. Visit Us consented
    to the jurisdiction of Jamaica’s courts and waived all statute of limitations
    defenses.
    In response, the Plaintiffs submitted an affidavit by Mrs. Fasang-
    Brown. She asserted that her substantive medical treatment occurred in
    3
    Texas, her medical providers and primary treating physician are in Texas,
    and that she has no means to compel her treating physician to travel to
    Jamaica to testify on her behalf. She further claimed that the only witnesses
    to the fall and condition of the floor are her husband and herself.
    After hearing extensive argument on the motion, the trial court granted
    dismissal. This timely appeal followed.
    II.   Discussion
    In Kinney System, Inc. v. Continental Insurance Co., 
    674 So. 2d 86
    , 93
    (Fla. 1996), the Florida Supreme Court added Florida Rule of Civil Procedure
    1.061 which adopted the federal doctrine of forum non conveniens with its
    by now well-known factors. 3 Both Florida state and federal courts have
    commented on the oddity of a forum defendant seeking to dismiss for forum
    non conveniens. See, e.g., Cortez v. Palace Resorts, Inc., 
    123 So. 3d 1085
    ,
    1097 (Fla. 2013); Taurus Int’l Mfg., Inc. v. Friend, 
    217 So. 3d 1133
    , 1134
    3
    The rule outlines four factors the trial court may consider when ruling on a
    motion to dismiss for forum non conveniens: (1) whether “an adequate
    alternate forum exists which possesses jurisdiction over the whole case,
    including all of the parties”; (2) whether “all relevant factors of private interest
    favor the alternate forum, weighing in the balance a strong presumption
    against disturbing plaintiffs’ initial forum choice”; (3) “if the balance of private
    interests is at or near equipoise,” whether “factors of public interest tip the
    balance in favor of trial in the alternate forum”; and (4) whether the “plaintiffs
    can reinstate their suit in the alternate forum without undue inconvenience
    or prejudice.” Fla. R. Civ. P. 1.061(a)(1)–(4).
    4
    (Fla. 3d DCA 2017).4 Nevertheless, the residency of a defendant in the
    plaintiff’s chosen forum remains but one of several factors that a trial court
    must consider when balancing the public and private interest factors required
    by Kinney. 5 See Cortez, 
    123 So. 3d at 1097
     (“[T]he fact that the defendants
    are located in this country, and especially in this state, is one indication that
    it would be less burdensome for the defendants to defend suit in this country
    than it would be for [the plaintiff] to litigate in a foreign country.” (internal
    quotations and citations omitted)).
    4
    Aside from clarifying the presumption in favor of an out-of-state plaintiff’s
    forum choice, the analysis in Cortez demonstrates that the presumption will
    be particularly difficult to overcome when a Florida defendant actually
    engages in some harmful conduct within Florida. Cortez, 
    123 So. 3d at
    1096–
    97.
    5
    Further, by blocking forum non conveniens dismissal in any case involving
    a Florida defendant, as the Plaintiffs appear to advocate, this Court would in
    effect create the exact scenario the Supreme Court sought to remove in
    adopting the federal forum non conveniens standard in Kinney, 
    674 So. 2d at
    88:
    Under federal law governing diversity jurisdiction, a Florida
    lawsuit filed against a non-Florida defendant sometimes can be
    mandatorily removed to federal court and there dismissed based
    on the federal doctrine of forum non conveniens . . . . However,
    when a defendant is a Florida resident, removal may not be
    permitted. Thus, if Florida applies a less vigorous doctrine of
    forum non conveniens, the state actually is disadvantaging some
    of its own residents . . . .
    (internal citations omitted).
    5
    Even when considering Visit Us’ residency in Florida while weighing
    the private and public interest factors, the trial court did not abuse its
    discretion in dismissing this case for forum non conveniens. The Plaintiffs’
    alleged premises liability claim concerns an alleged joint venture to operate
    a Hotel in Jamaica. Mrs. Fasang-Brown received initial medical treatment in
    Jamaica. And an alleged third-party defendant is answerable only to the
    jurisdiction of the courts of Jamaica. 6
    Further, since the Plaintiffs did not book their vacation with Visit Us, no
    action in this case occurred in Florida. No witnesses to the alleged fall or
    Mrs. Fasang-Brown’s personal damages are connected to Florida. To Mrs.
    Fasang-Brown’s point that she is unable to compel her physician to testify in
    Jamaica, substantial difficulties also arise with compelling non-residents to
    testify in a civil case in the courts of Florida. See generally Washington v.
    State, 
    973 So. 2d 611
     (Fla. 2d DCA 2010). The private interest factors
    strongly favor the venue of Jamaica.
    6
    See Tazoe v. Airbus S.A.S., 
    631 F.3d 1321
    , 1335 (11th Cir. 2011) (holding
    that trial court did not abuse its discretion in granting forum non conveniens
    dismissal based on the defendants’ “inability to compel third-party witnesses
    or the production of documents from those witnesses, and the inability to
    implead potentially liable third-parties”); McLane v. Marriott Int’l, Inc., 547 F.
    App’x 950, 958 (11th Cir. 2013) (approving forum non conveniens dismissal
    where the defendant “could not compel the testimony of the alleged actual
    tortfeasors and could not implead the alleged actual tortfeasors as third party
    defendants”).
    6
    The Plaintiffs attempt to situate their action in Florida by alleging a joint
    venture between Visit Us and the Hotel. The only connection between these
    two entities in the record is their affiliation to non-party Iberostar, domiciled
    in Spain. If any connection between Visit Us and the Hotel exists, it appears
    the evidence of such connection would be in Spain. Moreover, evidence of
    the operations of the Hotel, which could prove a joint venture, is -in Jamaica.
    The public interest factors also weigh strongly in favor of Jamaica.
    Jamaica has a strong interest in litigating disputes involving its resorts and
    foreign tourists arising from injuries sustained in Jamaica. 7 Florida, on the
    other hand, would have little interest in litigating this dispute.8 The Plaintiffs
    are not Florida residents. Mrs. Fasang-Brown was not injured in Florida. The
    Plaintiffs did not contract with any Florida party. Florida has little to no interest
    in the regulation of Jamaican hospitality corporations. The law to be applied
    to resolve the Plaintiffs’ claims will likely be Jamaican law. Similarly, the law
    7
    The Hotel is in Jamaica. It is operated by a Jamaican corporation, Branch
    Developments. It is regulated by Jamaican authorities. This is enough to
    demonstrate a nexus to Jamaica “sufficient to justify [Jamaica’s] commitment
    of judicial time and resources” to this dispute. Abeid-Saba v. Carnival Corp.,
    
    184 So. 3d 593
    , 604 (Fla. 3d DCA 2016) (citing Kinney, 
    674 So. 2d at 92
    ).
    8
    See Kinney, 
    674 So. 2d at 93
     (“The use of Florida courts to police activities
    even in the remotest parts of the globe is not a purpose for which our judiciary
    was created.”); Singletary v. Grupo Pinero, 
    45 F. Supp. 3d 1369
    , 1374 (S.D.
    Fla. 2014) (finding that the United States had “minimal interest” in resolving
    a dispute involving a Maryland plaintiff injured at a Jamaican resort).
    7
    to be applied in calculating the Plaintiffs’ potential damages will likely be
    either Jamaican law, or Texan law.
    III.   Conclusion
    The trial court did not abuse its discretion in dismissing this action for
    forum non conveniens. Even considering the defendant’s residency in
    Florida, the Kinney factors weigh strongly in favor of dismissal for forum non
    conveniens.
    Affirmed.
    8
    

Document Info

Docket Number: 20-0388

Filed Date: 3/31/2021

Precedential Status: Precedential

Modified Date: 3/31/2021